08-23-2022 (City Council) Agenda Posting Wylie City Council Regular Meeting 1AI
August 23,2022—6:00 PM IN
Council Chambers-300 Country Club Road,Building#100, Wylie,Texas 75098 CITY OF
WYLIE
CALL TO ORDER
INVOCATION&PLEDGE OF ALLEGIANCE
Invocation-Reverend Kurt Ulmer,Faith Lutheran Church
PRESENTATIONS&RECOGNITIONS
PR1. Presentation by American Legion Hale-Combest Post 315 for 2021 and 2022 American Legion Firefighter
and EMT/Paramedic of the Year.
PR2. Presentation by North Texas Military Order of the World Wars.
PR3. Proclaiming Delta Kappa Gamma Society International Day.
COMMENTS ON NON-AGENDA ITEMS
Any member of the public may address Council regarding an item that is not listed on the Agenda.Members of the public must
fill out a form prior to the meeting in order to speak. Council requests that comments be limited to three minutes for an
individual, six minutes for a group. In addition, Council is not allowed to converse, deliberate or take action on any matter
presented during citizen participation.
CONSENT AGENDA
All matters listed under the Consent Agenda are considered to be routine by the City Council and will be enacted by one motion.
There will not be separate discussion of these items.If discussion is desired,that item will be removed from the Consent Agenda
and will be considered separately.
A. Consider,and act upon,approval of August 9,2022 Regular City Council Meeting minutes.
B. Consider, and act upon,the City of Wylie Monthly Revenue and Expenditure Report for July 31,2022.
C. Consider,and place on file,the City of Wylie Monthly Investment Report for July 31,2022.
D. Consider, and place on file, the monthly Revenue and Expenditure Report for the Wylie Economic
Development Corporation as of July 31,2022.
E. Consider, and act upon, Ordinance No. 2022-53 amending Ordinance No. 2021-43, which established the
budget for fiscal year 2021-2022;providing for repealing,savings and severability clauses;and providing for
an effective date of this ordinance.
F. Consider, and act upon, Ordinance No. 2022-54 amending Ordinance No. 2021-43, which established the
budget for fiscal year 2021-2022;providing for repealing,savings and severability clauses;and providing for
an effective date of this ordinance.
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G. Consider, and act upon, Ordinance No. 2022-55 amending Ordinance No. 2021-43, which established the
budget for fiscal year 2021-2022;providing for repealing,savings and severability clauses;and providing for
an effective date of this ordinance.
REGULAR AGENDA
1. Hold a Public Hearing, consider, and act upon, Ordinance No. 2022-56 adopting a budget for all City funds,
including the Wylie Economic Development Corporation(4A)and the Wylie Parks and Recreation Facilities
Development Corporation (4B) and appropriating resources for Fiscal Year 2022-23 beginning October 1,
2022 and ending September 30,2023.
2. Consider,and act upon, approving the property tax revenue increase reflected in the budget.
3. Hold a Public Hearing on the proposed tax rate of$0.562333 per $100 assessed valuation for fiscal year
2022-2023 and provide all interested persons an opportunity to be heard,either for or against the tax rate.
4. Consider, and act upon, Ordinance No. 2022-57 fixing the M&O tax rate/levy for the Tax Year 2022 and
Budget Year 2022-2023 at$0.427919 per$100 assessed valuation.
5. Consider, and act upon, Ordinance No. 2022-58 fixing the I&S tax rate/levy for the Tax Year 2022 and
Budget Year 2022-2023 at$0.134414 per$100 assessed valuation.
6. Tabled from 07-26-2022
Remove from table and consider
Hold a Public Hearing, consider, and act upon, Ordinance No. 2022-59, amending the City of Wylie
Municipal Comprehensive Plan.
7. Consider, and act upon, the award of a professional services project order(PSPO) #W2022-107-E for Park
Boulevard Improvements from Country Club Road to Parker Road (FM 2514) to Teague Nall & Perkins,
Inc. in the amount of$1,096,740.00; and authorizing the City Manager to execute any necessary documents.
8. Consider,and act upon,Resolution No.2022-25(R)authorizing the City Manager of the City of Wylie,Texas,
to execute an Interlocal Agreement between Collin County and the City of Wylie, Texas concerning the
design and construction of Park Boulevard from Country Club Road to Parker Road.
9. Consider,and act upon,the acceptance of the resignation of Lowell Davis and appointment of Michael Innella
as a new board member to the City of Wylie Construction Code Board to fill the term of August 2022 to June
30,2023.
RECESS CITY COUNCIL
CALL TO ORDER THE WYLIE PARKS & RECREATION FACILITIES DEVELOPMENT
CORPORATION(4B)
COMMENTS ON NON-AGENDA ITEMS
Any member of the public may address Board regarding an item that is not listed on the Agenda. Members of the
public must fill out a form prior to the meeting in order to speak. Board requests that comments be limited to three
minutes for an individual, six minutes for a group. In addition, Board is not allowed to converse, deliberate or take
action on any matter presented during citizen participation.
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ti
REGULAR AGENDA
1. Consider, and act upon, approval of August 24, 2021 Regular Wylie Parks and Recreation Facilities
Development Corporation(4B)meeting minutes.
2. Consider, and act upon, the appointment and/or reappointment of the Wylie Parks and Recreation Facilities
Development Corporation(4B)Officers and appoint a Chair and Vice Chairman from its board members for
a term beginning January 1,2023 and ending December 31,2024.
3. Consider, and act upon, approval of the FY 2022-2023 4B Budget and authorize expenditures for the FY
2022-2023 Community Services Facilities Capital Improvement Plan.
ADJOURN 4B BOARD
RECONVENE INTO REGULAR SESSION
EXECUTIVE SESSION
Sec.551.072. DELIBERATION REGARDING REAL PROPERTY; CLOSED MEETING.
A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real
property if deliberation in an open meeting would have a detrimental effect on its negotiating position.
ES1. Discuss property regarding Project 2022-01 located in the general area of Country Club Rd.and Parker Rd.
RECONVENE INTO OPEN SESSION
Take any action as a result from Executive Session.
READING OF ORDINANCES
Title and caption approved by Council as required by Wylie City Charter,Article III, Section 13-D.
ADJOURNMENT
CERTIFICATION
I certify that this Notice of Meeting was po AYE**, 022 at 5:00 p.m. on the outside bulletin board at
Wylie City Hall,300 Country Club Roa $ l� as,a place convenient and readily accessible to
the public at all times.
nAL ak,aoaa
Stephanie Storm, City ecretary �pyiaFt ear p4 2i4) ! Date Notic Removed
The Wylie Municipal Complex is wheelchair acetssible. Sign interpretation or other special assistance for disabled
attendees must be requested 48 hours in advance by contacting the City Secretary's Office at 972.516.6020.Hearing
impaired devices are available from the City Secretary prior to each meeting.
If during the course of the meeting covered by this notice, the City Council should determine that a closed or
executive meeting or session of the City Council or a consultation with the attorney for the City should be held or
is required, then such closed or executive meeting or session or consultation with attorney as authorized by the
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Texas Open Meetings Act,Texas Government Code § 551.001 et. seq.,will be held by the City Council at the date,
hour and place given in this notice as the City Council may conveniently meet in such closed or executive meeting
or session or consult with the attorney for the City concerning any and all subjects and for any and all purposes
permitted by the Act,including,but not limited to,the following sanctions and purposes:
Texas Government Code Section:
§ 551.071 —Private consultation with an attorney for the City.
§ 551.072—Discussing purchase, exchange,lease or value of real property.
§ 551.074—Discussing personnel or to hear complaints against personnel.
§ 551.087—Discussing certain economic development matters.
§ 551.073—Discussing prospective gift or donation to the City.
§ 551.076—Discussing deployment of security personnel or devices or security audit.
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